Financial Crime Jobs in Cape Town
Hire Resolve - 7550 Cape Town, South Africa
Hire Resolve's Client is seeking to hire a dynamic and analytical professional role responsible for the detection, investigation, and mitigation of financial crime risks. This position focuses on anti... R324 000
from: simplify.hr (+3 sources) - 19 days ago
Midnite - Cape Town, Western Cape
Unlike the alternatives, Midnite doesn't feel like a website built two decades ago. Instead, it's a cutting-edge creation, designed and constructed from the ground up with the latest technologies. Crafting... 28,000
from: workable.com - More than 30 days ago
Midnite - Cape Town, Western Cape
Midnite is a next-generation betting platform that is built for today’s fandom. We are a collective of engineers and designers who all share a passion for sports and gaming. We exist to bring fans closer... 34,000
from: workable.com - More than 30 days ago
Capital Edge Recruitment - Cape Town, Western Cape
We’re hiring a Senior Compliance Officer with deep expertise in Anti-Money Laundering (AML), CRS, and Foreign Account Tax Compliance Act (FATCA) to join a high-performing assurance team in Cape Town. Oversee...
from: compujobs.co.za - 22 days ago
